CARLO GAVAZZI MARKETING AG
Company Overview
Previous Company Names
- Carlo Gavazzi AG
Management
Felix Stöcklin
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Anthony Goldstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Mathilda Arnold
Zug
Having right to sign
Joint signing authority (any two to sign)
Hans Studler
Cham
Member of the board deputy manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Brigitte Bart
Unterägeri
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Christoph Ruepp
Obfelden
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Oskar Schenker
Emmenbrücke
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Bruno Winiger
Hergiswil
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Welti
Dietikon
Chairperson of the board
Joint signing authority (any two to sign)
Felix Andreas Thöni
Luzern
Having right to sign
Joint signing authority (any two to sign)
Rolf L. Wickihalter
Oberägeri
Manager
Joint signing authority (any two to sign)
Peter Vukmirica
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Max Wüthrich
Holzhäusern ZG
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Schmutz
Bremgarten AG
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Menet
Hägendorf
Managing member of the board member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jürg Meier
Cham
Deputy manager
Joint signing authority (any two to sign)
Peter Cavegn
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Felix Thöni
Cham
Having right to sign
Joint signing authority (any two to sign)
Daniel Waller
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Lethbridge
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14090 | 21.09.2010 | 187 | 27.09.2010 | 20/5827566 |
| 2 | 10955 | 29.08.2007 | 170 | 04.09.2007 | 18/4094358 |
| 3 | 8771 | 20.07.2006 | 143 | 26.07.2006 | 17/3483244 |
| 4 | 6794 | 22.06.2005 | 123 | 28.06.2005 | 20/2903988 |
| 5 | 9139 | 26.09.2003 | 189 | 02.10.2003 | 13/1196914 |
| 6 | 565 | 20.01.2003 | 15 | 24.01.2003 | 17/828772 |
| 7 | 3757 | 15.04.2002 | 75 | 19.04.2002 | 16/435078 |
| 8 | 333 | 10.01.2002 | 10 | 16.01.2002 | 16/296616 |
| 9 | 6435 | 08.08.2000 | 156 | 14.08.2000 | 5521 |
| 10 | 4170 | 23.05.2000 | 104 | 29.05.2000 | 3636 |
Company Purpose
Herstellung von und Handel mit Apparaten und Systemen der Mess- und Regeltechnik sowie der Industrieautomation, deren Vertretung, Ein-, Ausfuhr und Installationen sowie weltweites Erbringen von Marketing-, EDV- und Management-Dienstleistungen; kann Lizenzen erwerben, verwalten und vergeben, Patente erwerben und verwalten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie damit zusammenhängende kommerzielle, finanzielle und andere Tätigkeiten ausüben